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Themis Developments Limited

Themis Developments Limited is an active company incorporated on 10 January 2017 with the registered office located in Morpeth, Northumberland. Themis Developments Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10556780
Private limited company
Age
8 years
Incorporated 10 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 30 Sep29 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (9 months remaining)
Contact
Address
Tower Buildings
9 Oldgate
Morpeth
NE61 1PY
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Jul 1978
Director • PSC • Property Developer • British • Lives in England • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Moore House Holdings Ltd
Phillip Anthony Rodger is a mutual person.
Active
The Golf Factory.Com Limited
Phillip Anthony Rodger is a mutual person.
Active
Romul Enterprises Limited
Phillip Anthony Rodger is a mutual person.
Active
World Of Golf Limited
Phillip Anthony Rodger is a mutual person.
Active
Fifi Aviation Limited
Phillip Anthony Rodger is a mutual person.
Active
RMM Holdings Limited
Phillip Anthony Rodger is a mutual person.
Active
Marshall Meadows Hotel Limited
Phillip Anthony Rodger is a mutual person.
Active
Fiit Factory Limited
Phillip Anthony Rodger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
29 Sep 2024
For period 29 Sep29 Sep 2024
Traded for 12 months
Cash in Bank
£6.02K
Decreased by £18.93K (-76%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.01M
Increased by £49.18K (+3%)
Total Liabilities
-£2.04M
Increased by £53.19K (+3%)
Net Assets
-£24.39K
Decreased by £4.01K (+20%)
Debt Ratio (%)
101%
Increased by 0.17% (0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 10 Jun 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Moore House Holdings Ltd (PSC) Resigned
6 Months Ago on 3 Mar 2025
Phillip Rodger (PSC) Appointed
6 Months Ago on 3 Mar 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Full Accounts Submitted
2 Years 6 Months Ago on 23 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
Small Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
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Documents
Total exemption full accounts made up to 29 September 2024
Submitted on 10 Jun 2025
Notification of Phillip Rodger as a person with significant control on 3 March 2025
Submitted on 19 Mar 2025
Cessation of Moore House Holdings Ltd as a person with significant control on 3 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 19 Mar 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 28 Jan 2025
Total exemption full accounts made up to 29 September 2023
Submitted on 26 Jun 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 22 Jan 2024
Total exemption full accounts made up to 29 September 2022
Submitted on 23 Feb 2023
Confirmation statement made on 8 January 2023 with no updates
Submitted on 23 Jan 2023
Accounts for a small company made up to 29 September 2021
Submitted on 23 Sep 2022
Repayment History
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